Peking University Resources (Holdings) Company Limited(Formerly known as EC-Founder (Holdings) Company Limited)(Incorporated in Bermuda with limited liability)

Corporate Governance

OVERVIEW

The Company is firmly committed to the overall standards of corporate governance and has always recognised the importance of accountability and communication with shareholders. The Company adopted all the code provisions of the Code on Corporate Governance Practices (the "Code"), as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), as its own code on corporate governance practices.

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